YNCE(SH:600792) Zheng Quan Zhi Xing·2025-05-13 10:47Group 1 - The legal opinion confirms that the 2024 annual shareholders' meeting of Yunnan Coal Industry Energy Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][3] - The meeting was presided over by the chairman, Mr. Li Shuxiong, and involved a total of 226 shareholders and proxies, representing 755,836,629 shares, which is 68.0981% of the total voting shares [2] - A total of ten resolutions were discussed and approved during the meeting, including the 2024 annual reports and financial budget, all of which received the necessary votes as per the company's articles of association [2][3] Group 2 - The meeting took place on May 13, 2025, at 14:30 in Anning Industrial Park, Yunnan Province, and the notice was published in several financial newspapers and on the Shanghai Stock Exchange website [1] - The voting process combined both on-site and online methods, ensuring broad participation from shareholders [2] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting procedures, were valid and effective [3]